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Home > England & Wales Companies > HW FISHER CORPORATE LIMITED
Company Information for

HW FISHER CORPORATE LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
03858534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hw Fisher Corporate Ltd
HW FISHER CORPORATE LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hw Fisher Corporate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HW FISHER CORPORATE LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
FISHER CORPORATE LIMITED22/07/2019
Filing Information
Company Number 03858534
Company ID Number 03858534
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751814923  
Last Datalog update: 2024-02-06 23:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HW FISHER CORPORATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name HW FISHER CORPORATE LIMITED
The following companies were found which have the same name as HW FISHER CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HW FISHER CORPORATE TRUSTEE LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2021-02-25

Company Officers of HW FISHER CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
FISHER SECRETARIES LIMITED
 Company Secretary 1999-10-08
PAUL AARON COHEN BEBER
 Director 1999-10-12
CAROLYN JANE HAZARD
 Director 2006-06-01
HELEN LEIGH JAMES
 Director 2016-01-01
GARY ANDREW MILLER
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALLAN BEER
 Director 1999-10-12 2015-06-18
LESLIE CLAUDE KUELSHEIMER
 Director 1999-10-12 2006-06-06
MICHAEL ALAN SHULMAN
 Director 1999-12-08 2006-05-23
BARRY HOWARD ALEXANDER
 Director 2003-02-06 2006-02-28
ADRIAN RICHARD BROWN
 Director 2001-03-28 2005-03-29
JAMES WYNDHAM STUART LAWRENCE
 Director 2001-05-01 2003-02-13
MICHAEL EDWARD COOPER
 Director 1999-10-08 1999-10-12
DAVID STEPHEN HUNT
 Director 1999-10-08 1999-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER SECRETARIES LIMITED HARVEST SONG (CHESSINGTON) LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Liquidation
FISHER SECRETARIES LIMITED L.R.S. ESTATES LIMITED Company Secretary 2007-12-03 CURRENT 1986-07-03 Active
FISHER SECRETARIES LIMITED HARVEST SONG (THEALE) LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
FISHER SECRETARIES LIMITED MCARTHUR BATHROOMS LIMITED Company Secretary 2007-09-25 CURRENT 2001-10-12 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED WILLIAM J. CLINTON FOUNDATION UK Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2017-10-10
FISHER SECRETARIES LIMITED FISHER PROPERTY SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 1993-05-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED THE FISHER ORGANISATION LIMITED Company Secretary 2007-03-19 CURRENT 2002-12-31 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED DERMAN HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
FISHER SECRETARIES LIMITED PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
FISHER SECRETARIES LIMITED EVEN FLOW WORLDWIDE LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CAMBERLEY) LIMITED Company Secretary 2006-07-14 CURRENT 2003-08-01 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HOOK) LIMITED Company Secretary 2006-07-14 CURRENT 2004-06-17 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES LIMITED Company Secretary 2006-07-14 CURRENT 1999-03-09 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (LODSWORTH) LIMITED Company Secretary 2006-07-14 CURRENT 2000-06-05 Active
FISHER SECRETARIES LIMITED AUGUST HARVEST LIMITED Company Secretary 2006-07-03 CURRENT 2000-07-28 Active
FISHER SECRETARIES LIMITED HARVEST SONG GROUP LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Liquidation
FISHER SECRETARIES LIMITED DANSART LIMITED Company Secretary 2006-03-30 CURRENT 1991-04-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAPHAM) LIMITED Company Secretary 2006-03-10 CURRENT 2001-06-21 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED ACRE NOMINEES LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
FISHER SECRETARIES LIMITED CONCEPT PLUS LIMITED Company Secretary 2005-08-25 CURRENT 1987-04-23 Active
FISHER SECRETARIES LIMITED FISHER TRUSTEES LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED FISHER FINANCIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAREMONT) LIMITED Company Secretary 2005-07-12 CURRENT 2001-10-12 Liquidation
FISHER SECRETARIES LIMITED RILEX CONSULTING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-10-22
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (EPSOM) LIMITED Company Secretary 2003-12-16 CURRENT 2000-10-24 Liquidation
FISHER SECRETARIES LIMITED ORIENTAL WISDOM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
FISHER SECRETARIES LIMITED HAPPY HARVEST LIMITED Company Secretary 2003-09-26 CURRENT 2001-04-03 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FORENSIC LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS RECOVERY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF CORPORATE LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF TECHNOLOGY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FINANCIAL SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF PROPERTY SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (REIGATE) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOHO) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HOLLYBUSH ESTATES LIMITED Company Secretary 2002-11-29 CURRENT 1999-06-24 Liquidation
FISHER SECRETARIES LIMITED OCKHAM DEVELOPMENTS LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Liquidation
FISHER SECRETARIES LIMITED ACRE NOMINEES 2 LIMITED Company Secretary 2002-10-04 CURRENT 1991-10-29 Active
FISHER SECRETARIES LIMITED COMBINED HARVEST LIMITED Company Secretary 2002-08-26 CURRENT 2002-08-16 Liquidation
FISHER SECRETARIES LIMITED HWF GROUP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ESSENTIAL HARVEST LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-28 Active
FISHER SECRETARIES LIMITED NOBLE HARVEST LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ACRE (CORPORATE DIRECTOR) LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST LIMITED Company Secretary 2000-04-14 CURRENT 1996-07-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Company Secretary 1999-06-01 CURRENT 1999-06-01 Active
FISHER SECRETARIES LIMITED FOUR ELEMENTS CONSULTING LTD Company Secretary 1998-12-17 CURRENT 1998-12-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED LOCAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
FISHER SECRETARIES LIMITED GOOD HARVEST GROUP LIMITED Company Secretary 1997-04-30 CURRENT 1996-07-08 Active
PAUL AARON COHEN BEBER HW FISHER & COMPANY LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER SERVICE LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
PAUL AARON COHEN BEBER CECIL ASSOCIATES LIMITED Director 2018-01-29 CURRENT 2018-01-29 Liquidation
PAUL AARON COHEN BEBER ACRE 1178 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL AARON COHEN BEBER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
PAUL AARON COHEN BEBER FISHER TRUSTEES LIMITED Director 2006-12-20 CURRENT 2005-08-23 Active - Proposal to Strike off
PAUL AARON COHEN BEBER ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
PAUL AARON COHEN BEBER FISHER SECRETARIES LIMITED Director 2004-06-16 CURRENT 1931-02-07 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
CAROLYN JANE HAZARD HW FISHER BUSINESS SOLUTIONS LIMITED Director 2008-05-01 CURRENT 2002-06-25 Active
HELEN LEIGH JAMES HW FISHER BUSINESS SOLUTIONS LIMITED Director 2017-05-01 CURRENT 2002-06-25 Active
GARY ANDREW MILLER G A MILLER & COMPANY LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
GARY ANDREW MILLER ACRE NOMINEES LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
GARY ANDREW MILLER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-11Director's details changed for Gary Andrew Miller on 2022-10-06
2022-10-11CH01Director's details changed for Gary Andrew Miller on 2022-10-06
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-04-07SH19Statement of capital on 2022-04-07 GBP 3
2022-04-07SH20Statement by Directors
2022-04-07CAP-SSSolvency Statement dated 06/04/22
2022-04-07RES13Resolutions passed:
  • Reduce share prem a/c and capital redemption reserve 06/04/2022
  • Resolution of reduction in issued share capital
2022-02-28TM02Termination of appointment of Fisher Secretaries Limited on 2022-02-24
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE HAZARD
2022-01-07FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-15Notification of Hw Fisher Group Limited as a person with significant control on 2021-12-10
2021-12-15PSC02Notification of Hw Fisher Group Limited as a person with significant control on 2021-12-10
2021-12-14Withdrawal of a person with significant control statement on 2021-12-14
2021-12-14PSC09Withdrawal of a person with significant control statement on 2021-12-14
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH JAMES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-06-21SH03Purchase of own shares
2021-06-10PSC08Notification of a person with significant control statement
2021-06-10PSC07CESSATION OF HW FISHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13SH06Cancellation of shares. Statement of capital on 2021-04-29 GBP 19,600.00
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038585340001
2021-03-11RES09Resolution of authority to purchase a number of shares
2021-01-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-28PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2020-01-29
2020-07-28RES09Resolution of authority to purchase a number of shares
2020-07-16SH03Purchase of own shares
2020-06-19CH01Director's details changed for Helen Leigh James on 2020-06-14
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 25,200
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 25,200
2020-01-15RES13Resolutions passed:
  • The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019
2020-01-15RES13Resolutions passed:
  • The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019
2020-01-15SH06Cancellation of shares. Statement of capital on 2019-12-11 GBP 30,800
2020-01-15SH06Cancellation of shares. Statement of capital on 2019-12-11 GBP 30,800
2020-01-14SH03Purchase of own shares
2020-01-14SH03Purchase of own shares
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AARON COHEN BEBER
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AARON COHEN BEBER
2019-10-18PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2016-04-06
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 36,400
2019-05-21SH03Purchase of own shares
2019-04-24RES02Resolutions passed:
  • Resolution of re-registration
2019-04-24MARRe-registration of memorandum and articles of association
2019-04-24CERT10Certificate of re-registration from Public Limited Company to Private
2019-04-24RR02Re-registration from a public company to a private limited company
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 56000
2018-04-25SH0104/04/18 STATEMENT OF CAPITAL GBP 56000
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 53200
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2016-11-29CH01Director's details changed for Paul Aaron Cohen Beber on 2016-11-20
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 53200
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-04SH0118/08/16 STATEMENT OF CAPITAL GBP 53200
2016-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-09-13RES01ADOPT ARTICLES 19/08/2016
2016-09-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-02SH0101/05/15 STATEMENT OF CAPITAL GBP 50400
2016-04-06AP01DIRECTOR APPOINTED HELEN LEIGH JAMES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-09AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN BEER
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-24AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HAZARD / 31/10/2012
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HAZARD / 31/10/2012
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-24AR0108/10/12 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-18AR0108/10/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MILLER / 31/03/2011
2010-10-28AR0108/10/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 22/08/2010
2010-09-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-12-23AR0108/10/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-12-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-24363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MILLER / 21/05/2008
2007-12-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-01363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-30363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-21288bDIRECTOR RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-18363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2004-12-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-27363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-27288cSECRETARY'S PARTICULARS CHANGED
2003-12-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-22363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288aNEW DIRECTOR APPOINTED
2002-11-13363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-23288cDIRECTOR'S PARTICULARS CHANGED
2002-09-25AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-26288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-04363aRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2000-11-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-24363aRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-03288cDIRECTOR'S PARTICULARS CHANGED
2000-02-02117APPLICATION COMMENCE BUSINESS
2000-02-02CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-2688(2)RAD 12/10/99--------- £ SI 49998@1=49998 £ IC 2/50000
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HW FISHER CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HW FISHER CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HW FISHER CORPORATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HW FISHER CORPORATE LIMITED

Intangible Assets
Patents
We have not found any records of HW FISHER CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW FISHER CORPORATE LIMITED
Trademarks
We have not found any records of HW FISHER CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW FISHER CORPORATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HW FISHER CORPORATE LIMITED are:

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NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HW FISHER CORPORATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HW FISHER CORPORATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HW FISHER CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER